Agenda

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Ben Dunleavy  Email: ben.dunleavy@cityoflondon.gov.uk

Items
No. Item

NB: Certain items presented for information have been marked * and will be taken without discussion, unless the Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting.

1.

Apologies

2.

Members Declarations Under the Code of Conduct in Respect of Items on the Agenda

3.

Minutes pdf icon PDF 120 KB

To agree the public minutes and non-public summary of the Sub-Committee meeting held on 24 January 2024.

 ...  view the full agenda text for item 3.

4.

Capital Funding Update pdf icon PDF 173 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 4.

Additional documents:

5.

Community Infrastructure Levy Neighbourhood Fund - Applications for Approval pdf icon PDF 119 KB

Report of the Managing Director of the City Bridge Foundation.

 ...  view the full agenda text for item 5.

Additional documents:

6.

Transport for London - Local Implementation Plan funded schemes 2024/25 pdf icon PDF 127 KB

Report of the Executive Director, Environment.

 ...  view the full agenda text for item 6.

Additional documents:

7.

*23/24 Energy & Decarbonisation Performance Q3 Update for the Operational Portfolio pdf icon PDF 309 KB

Report of the City Surveyor.

 ...  view the full agenda text for item 7.

Additional documents:

8.

*City Surveyor's Business Plan 2023-28 Quarter 3 2023/24 Update pdf icon PDF 163 KB

Report of the City Surveyor.

 ...  view the full agenda text for item 8.

Additional documents:

9.

*The City Surveyor's Corporate and Departmental Risk Register - February 2024 Update pdf icon PDF 175 KB

Report of the City Surveyor.

 ...  view the full agenda text for item 9.

Additional documents:

10.

Questions on matters relating to the Work of the Sub-Committee

11.

Any Other Business that the Chairman Considers Urgent

12.

Exclusion of the Public

MOTION – That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of the Schedule 12A of the Local Government Act.

 

 

Part 2 – Non-Public Agenda

 ...  view the full agenda text for item 12.

13.

Non-Public Minutes

To agree the non-public minutes of the Sub-Committee meeting held on 24 January 2024.

 ...  view the full agenda text for item 13.

14.

Cyclical Works Programme (CWP) and Additional Resources for City Fund Properties (ARCFP) Request for Funding for 2024/2025

Report of the Chamberlain.

 ...  view the full agenda text for item 14.

15.

Central Criminal Court – Cell Area Ducting and Extract System Balancing

Report of the City Surveyor.

 ...  view the full agenda text for item 15.

16.

*Report of Action Taken

Report of the Town Clerk.

 ...  view the full agenda text for item 16.

17.

Questions on Matters Relating to the Work of the Sub-Committee

18.

Any Other Business that the Chairman Considers Urgent and which the Sub-Committee agree should be Considered Whilst the Public are Excluded